Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AP01 |
Appointment of Mr Arran Singh Dhoot as a director on 29 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Altan Salahi Halil as a director on 17 October 2024
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25 Aug 2024 |
AD01 |
Registered office address changed from Chrisnic Court 264-274 Kirkdale London SE26 4RS England to 1 Chrisnic Court 264-274 Kirkdale London SE26 4RS on 25 August 2024
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24 May 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 17 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Chrisnic Court 264-274 Kirkdale London SE26 4RS on 24 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Michael Andrew Power on 15 May 2023
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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18 Mar 2022 |
AP01 |
Appointment of Eleanor Hobbs as a director on 15 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Ekaterina Andriyashkina as a director on 28 February 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 29/31 Elmfield Road Bromley BR1 1LT United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 4 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 4 January 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 29/31 Elmfield Road Bromley BR1 1LT on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 24 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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13 May 2020 |
AA |
Micro company accounts made up to 24 March 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr William Chuang as a director on 21 January 2020
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13 Dec 2019 |
AP01 |
Appointment of Ms Ekaterina Andriyashkina as a director on 11 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Mikhail Saparov as a director on 11 December 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Christian Spiteri as a director on 20 September 2019
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